July 12, 2021 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Record of Members Present and Absent
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3. Request to Address the Board
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4. Consent Agenda: Discussion and Vote Items (a- r) of the Consent Agenda
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4.a. Approval of the June 28, 2021 Regular Board Meeting Minutes,
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4.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2021 and FY 2022 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
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4.c. Approval of the Activity Fund Fundraisers as Attached
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4.d. Approval of the JH and HS Athletic Coaches for FY2022
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4.e. Approval of Open Transfer 2021-2022
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4.f. Approval of the Alternative School Calendar for FY2022
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4.g. Approval of Memorandum of Understanding with Tulsa Tech eSchool for FY2022
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4.h. Approval of Contract with Tulsa Tech Aerospace Academy Program for FY2022
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4.i. Approval of the Professional Development Plan for Collinsville Schools FY 2022
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4.j. Approval of MOA with Grand Lake Mental Health for FY 2022
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4.k. Approval of 2021-2022 Coaches Manual
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4.l. Approval of the Collinsville FFA Livestock Showing Policy FY 2022
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4.m. Approval of the Collinsville FFA Constitution/Handbook for FY2022
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4.n. Approval of Activity Fund Accounts for FY2022
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4.o. Approval of Amended 2022 School Calendar
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4.p. Approval of Transfer From Activity Fund to General Fund for July 2021Summer Drivers Ed.
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4.q. Approval of Student Transportation Contract with Tulsa Technology Center FY2022
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4.r. Approval of Additional Summer School Workers July 2021
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5. Discussion and Vote to Accept Board of Education Policy Changes
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6. Approval of CNP Bids for Groceries. Produce, Milk and Pizza for FY2022
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7. Directors Report
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8. Superintendent's Report
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9. Proposed executive session to discuss the employment of those employees listed on attached Exhibit A. 25 O.S. Section 307(B)(1).
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10. Vote to Convene in Executive Session
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11. Acknowledge Return of Board to Open Session
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12. Executive Session Minutes Compliance Announcement
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13. Discussion and Vote of the Proposed Superintendent Evaluation Schedule for FY2022
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14. Re-assignment:
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14.a. Lorelei "Lori" Brown- Moving from Wilson 6th Grade Teacher to Elementary Counselor at Upper Elementary
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15. Resignations:
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15.a. Madison Bay - Special Ed Teacher
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15.b. Kim Picard- Herald First Grade Teacher
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15.c. Jodi Gage- HS Special Education Teacher
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15.d. Howard Ray- ISS (part-time)
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15.e. Toni Thomason- ECC Paraprofessional
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16. Hiring:
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16.a. Aaron Attaway- MS Stem Teacher
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16.b. Angelika McClister- Herald Teacher
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16.c. Steven Rippy- Herald Custodian
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16.d. Herald Elementary Principal
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16.e. Ashley Foster- Special Education Teacher
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16.f. Susan Lusk-Olson- Psychometrist
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16.g. Upper Elementary Classroom Teacher
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16.h. Upper Elementary Classroom Teacher
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17. Announcements
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18. New Business
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19. Adjournment
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